FUTURE DISPLAY & SHOPFITTING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AN
Company number 03859201
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER, LE2 8AN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038592010004, created on 30 March 2016. The most likely internet sites of FUTURE DISPLAY & SHOPFITTING LIMITED are www.futuredisplayshopfitting.co.uk, and www.future-display-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Future Display Shopfitting Limited is a Private Limited Company. The company registration number is 03859201. Future Display Shopfitting Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Future Display Shopfitting Limited is First Floor The Old Chapel 9 Kempson Road Leicester Le2 8an. The company`s financial liabilities are £197.5k. It is £33.46k against last year. . JACKSON, Stuart Nichol is a Secretary of the company. GAMBLE, David James is a Director of the company. HEAPS, Simon is a Director of the company. Secretary COULSON, John has been resigned. Secretary HEAPS, Philomena has been resigned. Secretary PAGE, Nicola Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COULSON, John has been resigned. Director JACKSON, Stuart Nichol has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


future display & shopfitting Key Finiance

LIABILITIES £197.5k
+20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKSON, Stuart Nichol
Appointed Date: 31 March 2008
Director
GAMBLE, David James
Appointed Date: 01 March 2003
61 years old
Director
HEAPS, Simon
Appointed Date: 14 October 1999
59 years old

Resigned Directors

Secretary
COULSON, John
Resigned: 30 September 2001
Appointed Date: 14 October 1999
Secretary
HEAPS, Philomena
Resigned: 01 March 2003
Appointed Date: 30 September 2001
Secretary
PAGE, Nicola Jane
Resigned: 31 March 2008
Appointed Date: 01 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
COULSON, John
Resigned: 30 September 2001
Appointed Date: 14 October 1999
80 years old
Director
JACKSON, Stuart Nichol
Resigned: 01 March 2003
Appointed Date: 01 March 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Simon Heaps
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FUTURE DISPLAY & SHOPFITTING LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registration of charge 038592010004, created on 30 March 2016
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

FUTURE DISPLAY & SHOPFITTING LIMITED Charges

30 March 2016
Charge code 0385 9201 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Trustees of the S Heaps Trust
Description: The freehold property known as 2 wylam court, telford way…
3 January 2012
Supplemental chattel mortgage
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Scme model si 450 panel saw postforming c/w scanning blade…
1 March 2005
Legal mortgage
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 wylam court stephensons way industrial estate…
20 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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